Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 6/19/2013 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0445 1AValley Center Township Trustee appointment - Jet TrumanAppointment(s)RESOLUTION APPOINTING JET TRUMAN (COMMISSIONER RANZAU'S RECOMMENDATION) TO FILL THE UNEXPIRED TERM OF THE VALLEY CENTER TOWNSHIP TRUSTEE POSITION IN THE FOURTH COMMISSION DISTRICT, DUE TO THE RESIGNATION OF MIKE NEAL. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
13-0367 1BPresentation of MiniMPAsm Certificates to Sedgwick County 2012-2013 GraduatesPresentation(s)PRESENTATION OF MINI-MPA CERTIFICATES TO THE SEDGWICK COUNTY 2013-2014 GRADUATES. Presented by: Dr. Nancy McCarthy Snyder, Director, and Gayle Martin, Public Affairs Associate, Hugo Wall School of Urban and Public Affairs, Wichita State University. RECOMMENDED ACTION: Present the certificates.   Action details Not available
13-0384 1C ResolutionVISIONEERING WICHITA 2013 FUNDING. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Approve the payment to Visioneering Wichita.Received and FiledPass Action details Not available
13-0438 1D AgreementAPPROVAL OF THE MID-AMERICA MINORITY BUSINESS DEVELOPMENT COUNCIL AGREEMENT FOR 2013. Presented by: Sherdeill Breathett, Sr., Economic Development. RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign.ApprovedPass Action details Not available
13-0425 1EICAC "13 Grant ApplicationGrant ApplicationCONSIDERATION OF A GRANT IN THE AMOUNT OF $298,183 FOR THE CONTINUATION OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE FUNDED BY THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION. Presented by: Sheriff Jeff Easter, Sedgwick County Sheriff. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and the establishment of budget authority as provided in the financial considerations section of this request.ApprovedPass Action details Not available
13-0441 1F ResolutionRESOLUTION NOTIFYING THE ATTORNEY GENERAL AND THE LOCAL LAW ENFORCEMENT AGENCY OF EXEMPTION OF CERTAIN COUNTY BUILDINGS FROM THE APPLICATION OF SENATE SUBSTITUTE FOR HOUSE BILL (HB) 2052. Presented by: Steve Claassen, Facilities Director. RECOMMENDED ACTION: Approve the resolution.   Action details Not available
13-0426 1GNACo 2013 Voting Delegate/AlternateOtherSELECTION OF ONE VOTING DELEGATE AND ONE ALTERNATE VOTING DELEGATE TO THE 2013 ANNUAL NATIONAL ASSOCIATION OF COUNTIES (NACO) CONFERENCE JULY 19-22, 2013 IN TARRANT COUNTY, TEXAS. Presented by: Chairman James B. Skelton, Chairman of the Sedgwick County Commission. RECOMMENDED ACTION: Make the selection and authorize the Chairman to sign the National Association of Counties 2013 Credentials Identification Form.   Action details Not available
13-0439 1HReport on Board AppointmentsReceive and FileREPORT ON BOARD APPOINTMENTS. Presented by: Richard A. Euson, County Counselor. RECOMMENDED ACTION: Receive and file.   Action details Not available
12-0063 1I Presentation(s)PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file.   Action details Not available
13-0398 1JNoxious Weeds annual KDOT agreement 061913AgreementAGREEMENT WITH THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) REGARDING THE TREATMENT OF NOXIOUS WEEDS GROWING ON KDOT RIGHT OF WAY IN SEDGWICK COUNTY. ALL DISTRICTS. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.   Action details Not available
13-0460 1KBMIN 0613 2013Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON JUNE 13, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
13-0424 2LKU Med Contract - SFY14ConsentAgreement with the University of Kansas School of Medicine-Wichita Medical Practice Association for medical services provided to juveniles in the Department of Corrections Residential Facilities.   Action details Not available
13-0429 1MA Resolution to amend and suspend policy to the Sedgwick County Personnel Policies and Procedures ManualConsentA Resolution to amend and suspend policy to the Sedgwick County Personnel Policies and Procedures Manual.   Action details Not available
13-0430 1NRenewal Agreement with Heartspring, Inc. for Psychiatric Consultation Services.ConsentRenewal agreement with Heartspring, Inc. for Psychiatric Consultation Services.   Action details Not available
13-0431 1ORenewal Agreement with Horizons Mental Health Center for Psychiatric Supervision and Consultation Services.ConsentRenewal agreement with Horizons Mental Health Center for Psychiatric Supervision and Consultation Services.   Action details Not available
13-0433 1PRenewal Agreement with the Wichita Center for Graduate Medical Education and University of Kansas School of Medicine- Wichita.ConsentRenewal agreement with the Wichita Center for Graduate Medical Education and University of Kansas School of Medicine-Wichita.   Action details Not available
13-0442 1QApplication with Workforce Alliance of South Central Kansas for Summer Youth ProgramConsentApplication with Workforce Alliance of South Central Kansas for the Summer Youth Program.   Action details Not available
13-0443 1R ConsentAccess and utility easement agreement for Kansas Public Telecommunications Service, Inc.   Action details Not available
13-0448 1SJJA Provider Agreements - SFY14ConsentState Fiscal Year 2014 Juvenile Justice Authority Provider Agreements for the Sedgwick County Juvenile Detention Facility, Juvenile Residential Facility, Judge Riddel Boys Ranch and the Sedgwick County Youth Program.   Action details Not available
13-0428 1T2Q 2013 Range ReallocationsConsent2nd Quarter 2013 Range Reallocations.   Action details Not available
13-0458 1U ConsentWaiver of policy to hire an Enterprise Resource Planning (ERP) Director above the pay range minimum and offer vacation accrual above new hire policy.   Action details Not available
12-1038 1V ConsentGeneral Bill Check Register.   Action details Not available
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